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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PRECIOUS BULLION DMCC Sanctioned entity | - | - | - | |
| SKORUS INVESTMENTS PVT LTD Sanctioned entity | - | - | - | |
| RUHMEER DIAMONDS DMCC Sanctioned entity | - | - | - | |
| FIZA GOLD AND BULLION TRADING L.L.C Sanctioned entity | - | - | - | |
| MARWA INVESTMENTS LIMITED Sanctioned entity | - | - | - | |
| SUZAN GENERAL TRADING DMCC Sanctioned entity | - | - | - | |
| RUBINI INVESTMENT GROUP LIMITED Sanctioned entity | - | - | - | |
| GOLDEN LUXURY JEWELLERY TRADING L.L.C Sanctioned entity | - | - | - | |
| Suzan General Trading PVT LTD Sanctioned entity | - | - | - | |
| SUN STAR TRAVEL & TOURISM L.L.C Sanctioned entity | - | - | - | |
| MANURAMA LIMITED Sanctioned entity | - | - | - | |
| Samaria Holdings Limited Sanctioned entity | - | - | - | |
| Samaria Holdings Limited Sanctioned entity | - | - | ||
| صن ترينيتي م.د.م.س Sanctioned entity | - | - | - | |